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PURCELL CONSULTING LIMITED

PURCELL CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePURCELL CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04811267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURCELL CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PURCELL CONSULTING LIMITED located?

    Registered Office Address
    1 Chancery Lane
    WC2A 1LF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURCELL CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PURCELL CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2027
    Next Confirmation Statement DueJul 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2026
    OverdueNo

    What are the latest filings for PURCELL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Great James Street London WC1N 3ES to 1 Chancery Lane London WC2A 1LF on Mar 07, 2024

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Priya Nair as a director on Jan 27, 2022

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Appointment of Ms Priya Nair as a director on Mar 03, 2021

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Notification of John Alloysius Purcell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 25, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PURCELL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURCELL, John Alloysius
    Berkeley Square
    W1J 6BD London
    Berkeley Square House
    England
    		Director
    Berkeley Square
    W1J 6BD London
    Berkeley Square House
    England
    		United KingdomIrish82700210004
    ANSTEE, Emma Catherine
    Shipton Green
    Itchenor
    PO20 7BZ Chichester
    Westerlies
    West Sussex
    United Kingdom
    		Secretary
    Shipton Green
    Itchenor
    PO20 7BZ Chichester
    Westerlies
    West Sussex
    United Kingdom
    		British90600180003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    NAIR, Priya
    Great James Street
    WC1N 3ES London
    22
    		Director
    Great James Street
    WC1N 3ES London
    22
    		EnglandIrish273762700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURCELL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alloysius Purcell
    Berkeley Square House
    Berkeley Square
    W1J 6BD
    W1J 6BD London
    Berkeley Square House
    England
    		Apr 06, 2016
    Berkeley Square House
    Berkeley Square
    W1J 6BD
    W1J 6BD London
    Berkeley Square House
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0